Lopal Tech reschedules board meeting to 31 March 2026 for FY2025 results and dividend review

Bulletin Express03-30

Jiangsu Lopal Tech. Group Co., Ltd. has shifted its forthcoming board meeting from Monday, 30 March 2026, to Tuesday, 31 March 2026.

According to the announcement, the agenda remains unchanged: directors will review and approve the consolidated annual results for the financial year ended 31 December 2025 and consider a final dividend proposal. The adjustment is attributed solely to a change in meeting arrangements.

The board composition at the time of the notice includes five executive directors, one non-executive director and four independent non-executive directors, with Chairman Shi Junfeng signing off on the rescheduling notice from Nanjing, PRC, dated 30 March 2026.

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